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Tarn Development Holdings Limited

Tarn Development Holdings Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Tarn Development Holdings Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
15050179
Private limited company
Age
2 years 5 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (6 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Unit 20 Queen Elizabeth Street
London
SE1 2JE
England
Address changed on 2 Dec 2025 (1 month ago)
Previous address was 696 Salisbury House London Wall London Greater London EC2M 5QQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in England • Born in Jun 1966
Mr Luke Harry Irving
PSC • British • Lives in UK • Born in Feb 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarn Development London LLP
Antony Martin, Andrew William Hugh McKellar, and 1 more are mutual people.
Active
Tarn Limitless Living Ltd
Andrew William Hugh McKellar and Stewart Anthony O'Brien are mutual people.
Active
Tarn (Beachs Drive) Ltd
Andrew William Hugh McKellar and Stewart Anthony O'Brien are mutual people.
Active
Tarn Urban Developments Ltd
Andrew William Hugh McKellar and Stewart Anthony O'Brien are mutual people.
Active
McKellar Construction Ltd
Andrew William Hugh McKellar is a mutual person.
Active
Verocon Group Ltd
Antony Martin is a mutual person.
Active
Tarn Major Projects Ltd
Antony Martin is a mutual person.
Active
Tarn (Mornings Mill) Limited
Antony Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31K
Increased by £1.21K (+1211%)
Total Liabilities
-£256.23K
Increased by £238.82K (+1372%)
Net Assets
-£254.92K
Decreased by £237.61K (+1373%)
Debt Ratio (%)
19545%
Increased by 2134.77% (+12%)
Latest Activity
Micro Accounts Submitted
21 Days Ago on 22 Dec 2025
Registered Address Changed
1 Month Ago on 2 Dec 2025
Mr Antony Martin Details Changed
1 Month Ago on 1 Dec 2025
Mr Luke Harry Irving (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mr Andrew William Hugh Mckellar Details Changed
1 Month Ago on 1 Dec 2025
Mr Stewart Anthony O'brien Details Changed
1 Month Ago on 1 Dec 2025
Mr Antony Martin Appointed
2 Months Ago on 29 Oct 2025
Mr Stewart Anthony O'brien Details Changed
4 Months Ago on 21 Aug 2025
Mr Luke Harry Irving (PSC) Details Changed
4 Months Ago on 21 Aug 2025
Robert Jeremy Barton Resigned
5 Months Ago on 31 Jul 2025
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Director's details changed for Mr Antony Martin on 1 December 2025
Submitted on 3 Dec 2025
Change of details for Mr Luke Harry Irving as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from 696 Salisbury House London Wall London Greater London EC2M 5QQ England to Unit 20 Queen Elizabeth Street London SE1 2JE on 2 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Andrew William Hugh Mckellar on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Stewart Anthony O'brien on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Antony Martin as a director on 29 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Robert Jeremy Barton as a director on 31 July 2025
Submitted on 4 Sep 2025
Director's details changed for Mr Stewart Anthony O'brien on 21 August 2025
Submitted on 21 Aug 2025
Change of details for Mr Luke Harry Irving as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Repayment History
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